ASSET ADVANTAGE FUNDING 1 LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2020

Confirmation Statement Submitted 20 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	20 Mar 2017	Active
Ioannis Kyriakopoulos	Director	British	United Kingdom	51	26 Mar 2019	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	21 Jul 2016	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jul 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 21 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 21 Jul 2016

Ceased

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

ASSET ADVANTAGE FUNDING 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2020	Accounts	Annual accounts made up to 2019-09-30	View(20 pages)
20 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-20 with no updates	View(3 pages)